اعلان شركة اسمنت الجوف عن تعيين عضو في المقعد الشاغر في مجلس الإدارة

Al-Jouf Cement Company announces the appointment of a member to the vacant seat on the Board of Directors 3091 JOUF CEMENT 1.28 % 1448/04/19     30/09/2026 08:14:19 Introduction Al-Jouf Cement Company announces the issuance of its Board of Directors' decision dated 18-04-1448 AH, corresponding to 29-09-2026 AD, approving the appointment of Mr. Samaan Kamel Samaan as an independent member of the Board of Directors in the vacant position, with this appointment effective from the date of the Board's decision until the end of the current Board term on 05-08-2027 AD. Appointed Member Name Mr\ Samaan Kamel Samaan Membership Type Independent Membership Start Date 2026-09-29 Corresponding to 1448-04-18 Brief Resume of the Appointed Member Mr / Samaan Kamel Samaan possesses professional and leadership experience spanning more than 35 years in the industrial sector, specifically in the cement and ready-mix concrete industry. He has held a number of leadership positions throughout his career, most notably the position of CEO of Lafarge Jordan Cement Company, in addition to being a member of its board of directors and the chairman of the board of Lafarge Ready-Mix Concrete Company. In addition to his extensive experience in statutory accounting, auditing, financial management, and corporate management. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-29 Corresponding to 1448-04-18 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information There is none The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share